2 Scam Reports

Phishing Scam

1

Loyalist has helped phish 1741 NFTs over a 7 month period resulting in 416 unique victims by working with other known phishing scammers such as Monkey.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xa13d100e4b5571ee076d30350d7d133ffc304c99
Reported Address
Ethereum logo
loyalist.eth
0xedfdb6d56bfb8a45938e815978d101dcd75476d2
Reported Address
Ethereum logo
0x572a19431474f1fa83d51ee7d730fa37e73ee85b

+ 13 more

Other Blackmail Scam

2

Impersonated Doodles and Premint.

0
2
Reported Addresses and Domains
Reported Domain

xn--premnt-zva.xyz/Doodles2/

Reported Domain

andrewtateisgay.com/configuration

Reported Address
Ethereum logo
0xA31573be292BD03d36DB137B6C2AB6eAA3d5e572

+ 1 more

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo